Mandeep Singh

 A senior professional with over 12 years of diversified experience including 7.5 years of experience in working in risk and
compliance services of a Big 4 auditing and consulting firm.
 6.5 years of experience in providing integrity due diligence investigations to fortune 500 companies in order to assist them in
proactive assessment of Anti-Money Laundering (AML)/Know Your Customer (KYC) risks associated with third-party business
partners such as customers, agents, suppliers, distributors and vendors.
 Developed core competencies in the following areas:
~ Customer Due Diligence (CDD)
~ Senior Management Due Diligence
~ Complex Shareholding & Ownership Research
~ Multi-regional Litigation Research
~ Country AML Risk Assessment
~ Enhanced Due Diligence (EDD)
~ Multilingual Adverse Media Research
~ PEP & Sanctions Screening
~ Financial Research
~ Secondary & Qualitative Research
 Successfully manage deadlines and stakeholder expectations, led/participated in projects within areas of responsibility.
 Excellent interpersonal, communication and organizational skills in team management and planning.